Bank Secrecy Act Officer – (Open to Federal Status & Special Hiring Authority Applicants)

Specialized experience is the experience that has equipped you with the specific knowledge, skills, and abilities to successfully perform the duties of the position, and that is typically in or related to the work of the position to be filled. All applicants applying for the CU-14 level must have at least one full year of specialized experience equivalent to the CU/GS-13 level obtained in the private or public sector. Specialized experience for this position is defined as experience: 1A. Developing regulations, guidance, or policies and procedures relating to Bank Secrecy Act (BSA) compliance, Anti-Money Laundering (AML)/Countering the Finance of Terrorism (CFT) programs, and/or Office of Foreign Asset Control (OFAC) matters in the financial services, financial regulatory, or law enforcement industry; OR 1B. Reviewing financial institution examination and/or audits to recommend corrective actions or administer enforcement actions relating to BSA compliance, AML/CFT programs, and/or OFAC matters in financial depository institutions; AND 2A. Developing and/or delivering training presentations on BSA compliance, AML/CFT programs, and/or OFAC matters to various audiences; OR 2B. Reviewing and assessing auditors’ reports on BSA compliance, AML/CFT programs, and/or OFAC to devise correction plans to or improve compliance programs; AND 3. Reviews and analyzes multiple BSA reports of varying type and scope or transaction data of varying type and scope to develop illicit finance activity trends, aggregate reports, or to develop surveillance methods to effectively identify greater BSA-related complexities or money laundering/terrorist financing risks. You must meet the qualifications for this position by the closing date of this announcement. Please note, all experience statements (i.e., duties, specialized experience, or occupational assessment questionnaire) copied from this announcement and pasted into your resume will not be considered as a demonstration of your qualifications for this position. YOUR RESUME MUST provide specific details as to how your experience meets the specialized experience and support your responses to the online questionnaire as described in the vacancy announcement. When describing your experience in your resume, please be specific. We will not make assumptions regarding your experience. Please ensure that your resume includes the grade (if you are a current or previous federal employee), month, and year that you began and ended for each position held or that position may not be credited toward meeting the specialized experience requirement. Full-time employment will be assumed unless otherwise stated on your resume. Part-time employment will be prorated in crediting experience. Failure to provide details will result in an ineligible rating. Your resume must also support your responses to the online questionnaire. Failure to provide support may result in a lower rating and/or you may be excluded from consideration. Your latest resume submitted for this vacancy announcement will be used to determine qualifications and supersedes previous submissions.
The NCUA is ranked #9 for the 2023 best places to work in the Federal government (mid-size agencies). This position is at the National Credit Union Administration (NCUA) in the Office of Examination and Insurance. This position serves as a Bank Secrecy Act Officer.